Core Viewpoint - The company, Beixin Building Materials, has indicated that investors should refer to the full semi-annual report for 2025 to find detailed information regarding the revenue and net profit of its waterproof building materials segment [1] Group 1 - The company will provide specific data on waterproof building materials in the "Segment Information" section of the 2025 semi-annual report [1] - Investors are advised to check the "Revenue and Cost Breakdown" section of the 2025 semi-annual report for details on waterproof membrane-related data [1]

Core Viewpoint - The company, Beixin Building Materials (000786), indicated on September 17 that as of September 10, 2025, the total number of shareholders is expected to be approximately 70,000 [1] Company Summary - Beixin Building Materials has communicated to investors that the projected total number of shareholders will be around 70,000 by September 10, 2025 [1]

Group 1 - The renovation and building materials sector increased by 0.34% compared to the previous trading day, with Yibang Diao Ding leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] - Key stocks in the renovation and building materials sector showed significant price increases, with Yibang Diao Ding rising by 6.23% to a closing price of 23.36 [1] Group 2 - The main capital flow in the renovation and building materials sector showed a net outflow of 38.55 million yuan from institutional investors, while retail investors contributed a net inflow of 31.46 million yuan [3] - The overall capital flow indicates a mixed sentiment, with retail investors showing interest despite the net outflow from institutional investors [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000786 证券简称：北新建材 公告编号：2025-053 北新集团建材股份有限公司 第七届董事会第二十三次临时会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大遗 漏。 一、董事会会议召开情况 北新集团建材股份有限公司（以下简称"公司"）第七届董事会第二十三次临时会议于2025年9月15日以 通讯方式召开并进行表决，会议通知于2025年9月10日以电子邮件方式发出，本次会议应收到表决票6 张，实际收到表决票6张，会议的召集和召开符合《公司法》等相关法律法规和《北新集团建材股份有 限公司章程》的规定，所作决议合法有效。 二、董事会会议审议情况 会议经过审议，以6票同意，0票反对，0票弃权审议通过了《关于向2024年限制性股票激励计划激励对 象授予预留限制性股票的议案》。 该议案已经公司董事会薪酬与考核委员会审议通过。 议案内容详见公司于2025年9月16日刊登在《证券日报》《证券时报》《上海证券报》《中国证券 报》、深圳证券交易所网站（网址：http://www.szse.cn）及巨潮资讯网站（网址 ...

Investment Rating - Industry rating is maintained at "Outperform the Market" [6] Core Insights - Infrastructure investment in August shows a narrowing year-on-year decline, with a focus on investment opportunities in the central and western regions [1] - Real estate sales area decreased by 4.7% year-on-year from January to August, with a significant drop of 11% in August alone [2] - Cement prices have started to rise after a prolonged period of decline, indicating potential recovery in profitability for cement companies [3] - The flat glass production showed a year-on-year decline of 4.5% from January to August, but the decline is narrowing, suggesting a potential improvement in demand [4] Summary by Sections Infrastructure Investment - From January to August, real estate development investment decreased by 12.9%, while narrow and broad infrastructure investments increased by 2% and 5.4% respectively [1] - Cumulative new special bonds reached 32,641.37 billion yuan, up 26.9% year-on-year, indicating strong support for infrastructure projects [1] Real Estate Market - New construction area decreased by 19.5% year-on-year from January to August, with a monthly decline of 19.8% in August [2] - Completion area saw a year-on-year decline of 17% from January to August, with a monthly drop of 21.2% in August [2] Cement Industry - Cement production from January to August was 1.105 billion tons, down 4.8% year-on-year, with August production at 148 million tons, a 6.2% decline [3] - The average cement price in August was 349 yuan per ton, showing a slight increase from earlier in the month [3] Glass Industry - Flat glass production from January to August was 64.818 million weight cases, down 4.5% year-on-year, with August production at 8.267 million weight cases, a 2% decline [4] - The market is showing signs of demand improvement as inventory levels decrease and production lines resume operations [4]

Group 1 - The company Beixin Building Materials (SZ 000786) held a temporary board meeting on September 15, 2025, to discuss the proposal for granting reserved restricted stocks to the incentive plan participants for 2024 [1] - For the first half of 2025, the revenue composition of Beixin Building Materials was as follows: lightweight building materials accounted for 65.65%, waterproof building materials accounted for 18.4%, and coating materials accounted for 15.96% [1] - As of the report date, Beixin Building Materials had a market capitalization of 43 billion yuan [1]

证券代码：000786 证券简称：北新建材 公告编号：2025-053 北新集团建材股份有限公司 第七届董事会第二十三次临时会议决议公告 议案内容详见公司于 2025 年 9 月 16 日刊登在《证券日报》《证券时报》《上 海证券报》《中国证券报》、深圳证券交易所网站（网址：http://www.szse.cn） 及巨潮资讯网站（网址：http://www.cninfo.com.cn）的《关于向 2024 年限制 性股票激励计划激励对象授予预留限制性股票的公告》。 公司董事管理先生、张静女士为 2024 年限制性股票激励计划的激励对象， 对本议案回避表决。 三、备查文件 第七届董事会第二十三次临时会议决议。 特此公告。 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、董事会会议召开情况 北新集团建材股份有限公司（以下简称"公司"）第七届董事会第二十三次 临时会议于 2025 年 9 月 15 日以通讯方式召开并进行表决，会议通知于 2025 年 9 月 10 日以电子邮件方式发出，本次会议应收到表决票 6 张，实际收到表决票 6 张，会议的召集和召开符合《公 ...

综上所述，董事会薪酬与考核委员会同意以 2025 年 9 月 15 日为限制性股票 的预留授予日，以 15.75 元/股的授予价格向符合授予条件的 67 名激励对象授予 共计 187.25 万股限制性股票。 公司获授预留部分限制性股票的 67 名激励对象为公司高级管理人员、核心 骨干人员，不包括公司独立董事及单独或合计持有公司 5%以上股份的股东或实 际控制人及其配偶、父母、子女。 本次激励计划预留授予的激励对象未参与两个或两个以上的上市公司股权 激励计划，符合公司 2025 年度第二次临时股东大会审议通过的本次激励计划（草 案修订稿）及其摘要对激励对象的规定，本次激励计划预留授予激励对象的基本 情况属实，不存在虚假、故意隐瞒或致人重大误解之处；不存在《管理办法》第 八条所述不得成为激励对象的情形。 公司本次预留授予的激励对象具备《公司法》《证券法》等有关法律、法规、 规范性文件及公司章程规定的任职资格，不存在最近 12 个月内被证券交易所认 定为不适当人选的情形；不存在最近 12 个月内被中国证监会及其派出机构认定 为不适当人选的情形；不存在最近 12 个月内因重大违法违规行为被中国证监会 及其派出机构行政 ...

北新集团建材股份有限公司 2024 年限制性股票激励计划 预留授予激励对象名单(授予日) 一、 激励对象获授的限制性股票分配情况 本激励计划授予的限制性股票拟在各激励对象间的分配情况如下： | 姓名 | 职务 | 授予限制性股 | 占预留授予限制性 | 占目前公司总 | | --- | --- | --- | --- | --- | | | | 票数量（万股） | 股票总数的比例 | 股本的比例 | | 王佳传 | 财务负责人（财务总监） | 6.10 | 3.26% | 0.004% | | 其他核心人员（66 | 人） | 181.15 | 96.74% | 0.107% | | 预留授予合计（67 | 人） | 187.25 | 100.00% | 0.110% | 二、其他核心人员名单（排名不分先后） | 序号 | 姓名 | 职务 | 序号 | 姓名 | 职务 | | --- | --- | --- | --- | --- | --- | | 1 | 卢耀刚 | 其他核心人员 | 34 | 施以森 | 其他核心人员 | | 2 | 刘婕卉 | 其他核心人员 | 35 | 杜光辉 | 其他核心人员 | ...

证券代码：000786 证券简称：北新建材 公告编号：2025-054 北新集团建材股份有限公司 关于向 2024 年限制性股票激励计划激励对象 授予预留限制性股票的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 | 姓名 | 职务 | 授予限制性股 | 占授予限制性股 | 占目前公司总 | | --- | --- | --- | --- | --- | | | | 票数量（万股） | 票总量的比例 | 股本的比例 | | 管理 | 董事长、总经理 | 8.85 | 0.69% | 0.005% | | 张静 | 董事 | 6.10 | 0.47% | 0.004% | | 李畅 | 副总经理、董事会秘书 | 6.10 | 0.47% | 0.004% | | 杨正波 | 副总经理 | 6.10 | 0.47% | 0.004% | | 任利 | 副总经理 | 6.10 | 0.47% | 0.004% | | 邱洪 | 副总经理 | 6.10 | 0.47% | 0.004% | | 付杨 | 总法律顾问 | 6.10 | 0.47% | 0.004% ...